All solutions
MSB & Remittance
Monitor high volumes of cross-border activity in real time, score corridor and jurisdiction risk, and stay ready for goAML — without re-platforming as you scale.
What's included
High-volume, cross-border monitoring with corridor risk scoring, real-time screening and goAML-ready reporting.
Real-time screening
Screen senders, receivers and corridors against sanctions and watch lists as transactions flow.
Corridor & FATF risk
Score risk by corridor and jurisdiction using FATF lists and your own typologies.
Bulk ingestion
Stream or batch-import millions of transactions via API or file with full lineage.
goAML-ready reporting
Generate and track regulatory filings aligned to goAML and local requirements.
- Real-time screening against 15+ global lists
- Corridor and jurisdiction (FATF) risk scoring
- Bulk transaction ingestion via API or file import
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.